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Name

Airbus Real Estate UK LTD

Address
Pegasus House
Aerospace Avenue
Bristol
BS34 7PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2021
End of VAT Registration
15 October 2024
Company Register Name Airbus Real Estate UK Limited
Company No. 06846202 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Airbus UK Limited
  • Airbus Operations Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Airbus Operations Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03468788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Adams, Alison Louise Filton, Bristol Status: Active Notified: 01/01/2017 Role: Secretary
    Harrison, John Conacher Filton, Bristol Status: Active Notified: 18/03/2021 Date of Birth: 07/1967 Occupation: General Counsel And Member Of Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mckinlay, Paul Malcolm Filton, Bristol Status: Active Notified: 27/07/2021 Date of Birth: 01/1969 Occupation: Senior Vice President & Head Of Wing Ass Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, Susan Clare Filton, Bristol Status: Active Notified: 04/04/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hogan, Sophia Filton, Bristol Status: Ceased Notified: 14/08/2021 Ceased: 01/12/2023 Date of Birth: 02/1972 Occupation: Ho Real Estate And General Zoning Uk Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cfms LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2024 Companies House Number: 06477281 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%